All Information about:

Name	Wilford Waterside Management Company Limited
Address	York Laurent Century Works 12 Frederick Street Birmingham B1 3HE
VAT ID	no VAT ID available
Company No.	04728134 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	98000 Residents property management
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Chick, Jeremy Peter Stoke Golding, Warwickshire Status: Active Notified: 15/04/2005 Date of Birth: 12/1960 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Jevons, Stacey Louise 12 Frederick Street, Birmingham Status: Active Notified: 05/09/2023 Role: Secretary

Chick, Jeremy Peter Stoke Golding Status: Ceased Notified: 09/04/2003 Ceased: 05/09/2023 Role: Secretary Nationality: British

All Information about:

Wilford Waterside Management Company Limited

Quick access

Officers (3)